Company Information for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
|
Company Registration Number
00368338
Private Limited Company
Active |
Company Name | |
---|---|
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in WC1R | |
Company Number | 00368338 | |
---|---|---|
Company ID Number | 00368338 | |
Date formed | 1941-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:40:54 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA LLEWELLYN RICHARDS |
||
JAMES HENRY MORYS BRUCE |
||
CHARLES VINCENT ELLINGWORTH |
||
JOHN DAVID GORDON |
||
ALEXANDRA AHAVNI SARKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY DE HAVILLAND |
Director | ||
MAY MAY & MERRIMANS (SOLICITORS) |
Company Secretary | ||
ANTONY GILES GOSTWICK |
Director | ||
CHRISTOPHER PHILLIP WALSH |
Director | ||
RICHARD BOWHILL STUART |
Director | ||
ROBERT ASSHETON BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTWISTLE TERRACE FREEHOLD LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2011-10-21 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2009-02-11 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2001-02-28 | CURRENT | 1995-01-05 | Active | |
CADOGAN GROUP LIMITED | Director | 2000-03-02 | CURRENT | 1994-11-28 | Active | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
10 DURHAM ROAD FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
10 DURHAM TERRACE FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2010-04-27 | CURRENT | 1995-01-05 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2010-04-27 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2010-04-27 | CURRENT | 1964-10-20 | Active | |
CADOGAN GROUP LIMITED | Director | 2009-09-16 | CURRENT | 1994-11-28 | Active | |
CROMWELL MEWS PLACE LIMITED | Director | 1992-05-25 | CURRENT | 1983-08-26 | Dissolved 2014-05-20 | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
STRATHMORE ESTATES DEVELOPMENT LIMITED | Director | 2010-11-15 | CURRENT | 2004-04-09 | Active | |
STRATHMORE ESTATES (HOLDING) LIMITED | Director | 2009-12-14 | CURRENT | 1954-05-29 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2009-02-11 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2000-03-16 | CURRENT | 1995-01-05 | Active | |
SUNWEST LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
GRAFFHAM COURT ESTATES LIMITED | Director | 2003-11-25 | CURRENT | 1959-11-10 | Active | |
SUNASCOT LIMITED | Director | 1995-11-07 | CURRENT | 1978-07-31 | Active - Proposal to Strike off | |
PERCY CENTRAL ESTATES COMPANY | Director | 1995-06-28 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
CADOGAN SETTLED ESTATES LIMITED | Director | 1995-01-05 | CURRENT | 1995-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/11/24 FROM 5 Fleet Place London EC4M 7rd England | |
AP03 | Appointment of Anna Jane Lewis as company secretary on 2024-11-26 | |
TM02 | Termination of appointment of St Andrew Trustees Limited on 2024-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Kane Antelme on 2024-08-01 | |
PSC04 | Change of details for Mr Charles Kane Antelme as a person with significant control on 2024-08-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN | |
AP04 | Appointment of St Andrew Trustees Limited as company secretary on 2022-11-29 | |
TM02 | Termination of appointment of Julia Llewellyn Richards on 2022-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
CH01 | Director's details changed for The Honourable James Henry Morys Bruce on 2021-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA AHAVNI SARKIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES KANE ANTELME | |
AP01 | DIRECTOR APPOINTED MR CHARLES KANE ANTELME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES GERALD JOHN EIGHTH EARL CADOGAN KBE DL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY MORYS BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Julia Llewellyn Richards as company secretary on 2015-07-27 | |
TM02 | Termination of appointment of May May & Merrimans (Solicitors) on 2015-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM 12 South Square Grays Inn London WC1R 5HH | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10 | |
AA01 | Current accounting period extended from 25/12/11 TO 31/12/11 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA AHAVNI SARKIS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GORDON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
288a | DIRECTOR APPOINTED THE HON JAMES HENRY MORYS BRUCE | |
288a | DIRECTOR APPOINTED MR JOHN DAVID GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY GOSTWICK | |
AA | 25/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97 | |
363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96 | |
363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/10/92 | |
ELRES | S252 DISP LAYING ACC 15/10/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/91 | |
363s | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |